stock corporation law.

range of consulting services.

meetings of shareholders.
representation of the executive board and supervisory board.
incorporation.
share transactions.

meetings of shareholders.

We are your point of contact in day-to-day practice and provide guidance, in particular for the proper and professional preparation and conduct of your shareholders' meetings.

services.

  • Professional guidance for shareholders' meetings including deadline management
  • Support with issuing the invitation and preparing the shareholders' meeting
  • Participation in the shareholders' meeting and ensuring a legally proper procedure
  • Preparing agenda items with special legal requirements (e.g. corporate capital actions, concluding company contracts and conversions)
  • Shareholders' lawsuits and valuation proceedings
 
Dr. Barbara Albrecht
  • Partner | Lawyer
TO THE PROFILE

representation of the executive board and supervisory board.

The stock company is the most complex of the legal forms in Germany and places high demands on the administration of the company. We have the necessary knowledge, experience, and expertise.

services.

  • Ongoing advisement of executive bodies with regard to their respective responsibilities and obligations
  • Counsel for the supervisory board with respect to the expertise of the personnel as compared to an executive board member
  • Preparation for the meetings of executive bodies and the shareholders' meeting
  • Support provided for reporting obligations and transparency rules
  • Questions concerning the liability of executive bodies
 
Dr. Barbara Albrecht
  • Partner | Lawyer
TO THE PROFILE

incorporation.

The incorporation of stock companies also imposes particular requirements. We offer thorough assistance in the formation phase and will work to clarify with you the appropriate legal form in terms of the law and taxation.

services.

  • Comprehensive consulting in the formation phase, including consulting for startups
  • Formulation of the company charter
  • Structuring an MBO/MBI
  • Outsourcing
  • Support for an initial public offering
 
Dr. Barbara Albrecht
  • Partner | Lawyer
TO THE PROFILE

share transactions.

We will give you professional support in negotiations and in implementing stock corporation transactions.

services.

  • Structuring a purchase or sale
  • Drafting and negotiating the share purchase agreement
  • Newly appointing executive bodies
  • Negotiation and conclusion of a shareholders' agreement
  • Voting rights notification
Dr. Barbara Albrecht
  • Partner | Lawyer
TO THE PROFILE

Wir verzahnen wirtschaftliche, steuerliche und rechtliche Aspekte und beraten fachübergreifend und auf Augenhöhe.

Wir begleiten große Familienvermögen, um langfristige Werte über Generationen zu bewahren.

Wir bieten maßgeschneiderte, praktikable Lösungen zu IT-Compliance, Digitalisierung und IT-Projektmanagement.

Wir beraten, bewerten und prüfen – national, aber auch international als unabhängiger MOORE-Netzwerkpartner.

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